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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Joshua Burdis
    Born in June 2005
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lines, Aidan Arthur Swithin
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Gillian Anne
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Aidan Arthur Swithin Lines
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perkins, Gillian Anne
    Chief Executive born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2014-12-08
    OF - Director → CIF 0
parent relation
Company in focus

WALLERS HAVEN ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
414,000 GBP2024-10-31
407,272 GBP2023-10-31
Debtors
212,228 GBP2024-10-31
212,223 GBP2023-10-31
Cash at bank and in hand
4,124 GBP2024-10-31
2,482 GBP2023-10-31
Current Assets
216,352 GBP2024-10-31
214,705 GBP2023-10-31
Net Current Assets/Liabilities
-395,906 GBP2024-10-31
-404,014 GBP2023-10-31
Total Assets Less Current Liabilities
18,094 GBP2024-10-31
3,258 GBP2023-10-31
Net Assets/Liabilities
16,816 GBP2024-10-31
3,258 GBP2023-10-31
Investment Property - Fair Value Model
407,272 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
305 GBP2024-10-31
49 GBP2023-10-31
Other Debtors
Amounts falling due within one year
48 GBP2023-10-31
Debtors
Amounts falling due within one year
305 GBP2024-10-31
300 GBP2023-10-31
Other Debtors
Amounts falling due after one year
211,923 GBP2024-10-31
211,923 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,698 GBP2024-10-31
Other Creditors
Amounts falling due within one year
-1 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
608,131 GBP2024-10-31
617,880 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
2,429 GBP2024-10-31
840 GBP2023-10-31
Deferred Tax Liabilities
1,278 GBP2024-10-31
-203 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • WALLERS HAVEN ASSOCIATES LIMITED
    Info
    Registered number 09269179
    icon of addressThe Old Falcon High Street, Bidford-on-avon, Alcester, Warwickshire B50 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.